Posted on November 30, 2008 by jay
The Noel Strachan lead Worldwise appears to have made good on it’s promise to pay investors, as investors have began receiving small principal payments.
They appeared to have started off paying investors with small sums ie balances as low as US$300 and now is stepping up to larger sums.
I have it from an impeccable and a [...]
Filed under: World Wise | Tagged: Jamaica, Noel Strachan, Scheme, World Wise | 63 Comments »
Posted on November 20, 2008 by jay
This is a copy of the email that was allegedly sent to Olint members this morning.
Dear Club Members,
Let me start by sincerely apologizing to each one of you for the absolute lack of communication on my part with you the members of the club. This has definitely not been my desire but due to the [...]
Filed under: Olint | Tagged: David Smith, Forex, Jamaica, Olint | 253 Comments »
Posted on November 13, 2008 by jay
Higgins Warner has posted on its website names and “checks” that have been allegedly being sent to its “investors” as payments for monies owed.
They have listed names and amounts send via Fedex, but are these checks for real or are the checks not worth the paper they are written on.
Higgins Warner website
http://www.higginswarner.com/investors.php
We also decided to [...]
Filed under: Higgins Warner | Tagged: Higgins Warner, Jamaica, Max Higgins | 35 Comments »
Posted on November 2, 2008 by jay
“I am sure you are well aware of the crime situation in Jamaica. I am responsible for managing all the crime investigations – the police resources for over 1,500 murders each year plus all the other crimes, etc. As such, my time is very limited.
“There is absolutely no Government influence in this investigation and we [...]
Filed under: Olint | 223 Comments »